Company Information for

ELLIOTT TIME-SHARE LIMITED

9 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN,

Company Registration Number

00942053

Private Limited Company

Active

About Elliott Time-share Ltd

ELLIOTT TIME-SHARE LIMITED was founded on 1968-11-08 and has its registered office in London. The organisation's status is listed as "Active". Elliott Time-share Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name
ELLIOTT TIME-SHARE LIMITED
Legal Registered Office
9 BERGHEM MEWS
BLYTHE ROAD
LONDON
W14 0HN
Other companies in W14

Filing Information

Company Number00942053
Date formed1968-11-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2018
Account next due30/09/2020
Latest filing return31/12/2015
Filing return next due28/01/2017
Last Datalog update:
2019-12-14 21:17:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Vera Maria Williams Company Secretary 2007-09-22 ENGLAND
Robin William Harvey Director ACCOUNTANT 2000-01-01 ENGLAND
Vera Maria Williams Director COMPANY DIRECTOR 1990-12-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Graham David Williams Company Secretary 1990-12-31 2007-09-22
Graham David Williams Director 1990-12-31 2007-09-22
Frans William Haak Director 1990-12-31 1994-10-01

Related Directorships for Vera Maria Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vera Maria Williams RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITEDCompany Secretary 2007-09-22 CURRENT 1980-04-03 Dissolved 2015-05-19
Vera Maria Williams RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITEDCompany Secretary 2007-09-22 CURRENT 1980-04-03 Active - Proposal to Strike off
Vera Maria Williams CONTINENTAL TIME-SHARE LIMITEDCompany Secretary 2007-09-22 CURRENT 1980-08-06 Active - Proposal to Strike off
Vera Maria Williams TAYMOUTH CASTLE GARDEN LIMITEDCompany Secretary 1994-10-01 CURRENT 1969-09-12 Active - Proposal to Strike off
Vera Maria Williams ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITEDCompany Secretary 1994-09-30 CURRENT 1989-01-19 Active
Vera Maria Williams ELLIOTT LIFESTYLE LIMITEDCompany Secretary 1991-12-31 CURRENT 1960-05-26 Active - Proposal to Strike off
Vera Maria Williams ELLIOTT LEISURE LIMITEDCompany Secretary 1991-12-31 CURRENT 1965-10-25 Active - Proposal to Strike off
Vera Maria Williams ELLIOTT PROPERTY & LEISURE GROUP LIMITEDCompany Secretary 1991-12-31 CURRENT 1966-05-04 Liquidation

Related Directorships for Robin William Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin William Harvey RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITEDDirector 2000-01-01 CURRENT 1980-04-03 Dissolved 2015-05-19
Robin William Harvey ELLIOTT LIFESTYLE LIMITEDDirector 2000-01-01 CURRENT 1960-05-26 Active - Proposal to Strike off
Robin William Harvey ELLIOTT LEISURE LIMITEDDirector 2000-01-01 CURRENT 1965-10-25 Active - Proposal to Strike off
Robin William Harvey ELLIOTT PROPERTY & LEISURE GROUP LIMITEDDirector 2000-01-01 CURRENT 1966-05-04 Liquidation
Robin William Harvey ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITEDDirector 2000-01-01 CURRENT 1989-01-19 Active
Robin William Harvey ELLIOTT TRAVEL LTD.Director 2000-01-01 CURRENT 1990-11-20 Active - Proposal to Strike off
Robin William Harvey TAYMOUTH CASTLE GARDEN LIMITEDDirector 2000-01-01 CURRENT 1969-09-12 Active - Proposal to Strike off
Robin William Harvey RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITEDDirector 2000-01-01 CURRENT 1980-04-03 Active - Proposal to Strike off
Robin William Harvey CONTINENTAL TIME-SHARE LIMITEDDirector 2000-01-01 CURRENT 1980-08-06 Active - Proposal to Strike off

Related Directorships for Vera Maria Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vera Maria Williams ELLIOTT TRAVEL LTD.Director 1995-02-06 CURRENT 1990-11-20 Active - Proposal to Strike off
Vera Maria Williams TAYMOUTH CASTLE GARDEN LIMITEDDirector 1994-10-01 CURRENT 1969-09-12 Active - Proposal to Strike off
Vera Maria Williams ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITEDDirector 1992-07-16 CURRENT 1989-01-19 Active
Vera Maria Williams RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITEDDirector 1991-12-31 CURRENT 1980-04-03 Dissolved 2015-05-19
Vera Maria Williams ELLIOTT LIFESTYLE LIMITEDDirector 1991-12-31 CURRENT 1960-05-26 Active - Proposal to Strike off
Vera Maria Williams ELLIOTT LEISURE LIMITEDDirector 1991-12-31 CURRENT 1965-10-25 Active - Proposal to Strike off
Vera Maria Williams ELLIOTT PROPERTY & LEISURE GROUP LIMITEDDirector 1991-12-31 CURRENT 1966-05-04 Liquidation
Vera Maria Williams RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITEDDirector 1991-12-31 CURRENT 1980-04-03 Active - Proposal to Strike off
Vera Maria Williams CONTINENTAL TIME-SHARE LIMITEDDirector 1991-12-31 CURRENT 1980-08-06 Active - Proposal to Strike off